Senior Auditor Compliance - Private Banking
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Our client is an international private bank in Zurich. We are looking for a Bank Auditor (m/f/d).
Responsibilities
* Plan and conduct Private Banking audits regarding compliance applying international audit standards, guidelines and regulations.
* Focus on KYC, AML, Fraud, Cross Border or Investment Suitability.
* Close audits within the scheduled timeframe and budget.
* Prepare audit reports and present findings to Head of Internal Audit or Audit Committee.
* Monitor risks and periodically re‑evaluate, observe emerging risks and recommend solutions.
* Assist in improving audit processes and develop automated procedures to expand audit scope.
* Maintain relationships with line managers to deepen understanding of the bank.
* Monitor compliance with laws, rules and regulations.
* Support the bank in achieving its business objectives and undertake ad hoc projects.
Qualifications
* Bachelor or Master degree; CIA, CPA, ACCA a plus.
* Experience in Internal Audit of an international bank, as bank auditor (wealth or asset management) in an audit firm, front risk management or compliance testing.
* Experience auditing compliance policies; AML/Fraud/Cross Border or Investment Suitability expertise.
* Project management interest, influence and advising line managers.
* Negotiation skills and ability to remain unbiased in a complex environment, following audit standards.
* Interest in advancing Internal Audit through new techniques/processes; use of data science methods.
* IT flair and strong MS Office skills.
* German (C2) and English proficiency.
Application
Please send your application by email to contact@coni-partner.com or call +41 44 254 90 10. Your application will be treated with strict confidentiality.
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